Ninet Limited

Company Name	Ninet Limited
Directors	Roger Goodwin and Mladen Ninkov
Company Status	Active
Company Number	02113315
Category	Private Limited Company
Incorporation Date	20 March 1987(37 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roger Goodwin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 November 1997(10 years, 8 months after company formation)
Appointment Duration	26 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Willifield Way Hampstead Garden Suburb London NW11 7XU

Secretary Name	Mr Roger Goodwin
Nationality	British
Status	Current
Appointed	13 November 1997(10 years, 8 months after company formation)
Appointment Duration	26 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Willifield Way Hampstead Garden Suburb London NW11 7XU

Director Name	Mr Mladen Ninkov
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	01 March 2002(14 years, 11 months after company formation)
Appointment Duration	22 years, 2 months
Role	Investment Banker
Country of Residence	Australia
Correspondence Address	8th Floor, 54 Jermyn Street Jermyn Street London SW1Y 6LX

Director Name	John Edmund Kincaid Floyd
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Turkdean Manor Northleach Cheltenham Gloucestershire GL54 3NU Wales

Secretary Name	John Edmund Kincaid Floyd
Nationality	British
Status	Resigned
Appointed	16 July 1992(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Turkdean Manor Northleach Cheltenham Gloucestershire GL54 3NU Wales

Director Name	Christopher Raymond John Hall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 November 1997)
Role	Company Director
Correspondence Address	Pauls Farm Cottage Leigh Kent TN11 8RX

Director Name	Ciaran James Forristal
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 1993(6 years, 7 months after company formation)
Appointment Duration	4 years (resigned 13 November 1997)
Role	Consulting Mining Engineer
Correspondence Address	Treneglos Perranuthnoe Penzance Cornwall TR20 9NR

Director Name	Craig Lees Baxter Niven
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2000)
Role	Chartered Accountant
Country of Residence	GB
Correspondence Address	May Cottage Depden Green Bury St Edmunds Suffolk IP29 4BY

Director Name	Mr Gordon Scott Alexander Montgomery
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(13 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wilmots West Woodhay Newbury Berkshire RG20 0BL

Secretary Name	Quadrangle Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1993(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 November 1997)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Location

Registered Address	8th Floor, 54 Jermyn Street Jermyn Street London SW1Y 6LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £0.05	Griffin Mining LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
8 June 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
5 December 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
6 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
26 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
28 August 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
5 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
7 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
9 July 2020	Director's details changed for Mladen Ninkov on 1 July 2020 (2 pages)
7 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
21 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
3 May 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
31 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
11 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
11 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
13 February 2017	Registered office address changed from 6th Floor 60 Saint James's Street London SW1A 1LE to 8th Floor, 54 Jermyn Street Jermyn Street London SW1Y 6LX on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 6th Floor 60 Saint James's Street London SW1A 1LE to 8th Floor, 54 Jermyn Street Jermyn Street London SW1Y 6LX on 13 February 2017 (1 page)
31 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
18 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
18 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
18 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
18 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
6 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
6 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
11 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (5 pages)
11 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
7 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
29 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
29 October 2009	Director's details changed for Roger Goodwin on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mladen Ninkov on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Roger Goodwin on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Mladen Ninkov on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
24 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 December 2008	Return made up to 26/10/08; full list of members (4 pages)
5 December 2008	Return made up to 26/10/08; full list of members (4 pages)
3 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 November 2007	Return made up to 26/10/07; full list of members (7 pages)
8 November 2007	Return made up to 26/10/07; full list of members (7 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
13 November 2006	Return made up to 26/10/06; full list of members (7 pages)
13 November 2006	Return made up to 26/10/06; full list of members (7 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 November 2005	Return made up to 26/10/05; full list of members (7 pages)
16 November 2005	Return made up to 26/10/05; full list of members (7 pages)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 October 2004	Return made up to 26/10/04; full list of members (7 pages)
31 October 2004	Return made up to 26/10/04; full list of members (7 pages)
5 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 January 2004	Registered office changed on 28/01/04 from: 1 berkeley street london W1J 8DJ (1 page)
28 January 2004	Registered office changed on 28/01/04 from: 1 berkeley street london W1J 8DJ (1 page)
11 November 2003	Return made up to 26/10/03; full list of members (7 pages)
11 November 2003	Return made up to 26/10/03; full list of members (7 pages)
29 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 November 2002	Return made up to 26/10/02; full list of members (7 pages)
1 November 2002	Return made up to 26/10/02; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 4TH floor linen hall 162-168 regent street london W1R 5TB (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 4TH floor linen hall 162-168 regent street london W1R 5TB (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (3 pages)
19 March 2002	New director appointed (3 pages)
19 March 2002	Director resigned (1 page)
13 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 November 2001	Return made up to 26/10/01; full list of members (6 pages)
13 November 2001	Return made up to 26/10/01; full list of members (6 pages)
13 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
17 November 2000	Company name changed britcan exploration LIMITED\certificate issued on 20/11/00 (2 pages)
17 November 2000	Company name changed britcan exploration LIMITED\certificate issued on 20/11/00 (2 pages)
3 November 2000	Return made up to 26/10/00; full list of members (6 pages)
3 November 2000	Return made up to 26/10/00; full list of members (6 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 July 2000	Registered office changed on 11/07/00 from: 5TH floor 4 new burlington street london W1X 1FE (1 page)
11 July 2000	Registered office changed on 11/07/00 from: 5TH floor 4 new burlington street london W1X 1FE (1 page)
11 January 2000	Registered office changed on 11/01/00 from: 5TH floor 41 whitehall london SW1A 2BY (1 page)
11 January 2000	Registered office changed on 11/01/00 from: 5TH floor 41 whitehall london SW1A 2BY (1 page)
29 October 1999	Return made up to 26/10/99; full list of members (6 pages)
29 October 1999	Return made up to 26/10/99; full list of members (6 pages)
24 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	New secretary appointed (2 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
14 January 1998	Registered office changed on 14/01/98 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (3 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX (1 page)
14 January 1998	New director appointed (3 pages)
14 January 1998	New director appointed (3 pages)
14 January 1998	New director appointed (3 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
28 October 1997	Return made up to 26/10/97; full list of members (6 pages)
28 October 1997	Return made up to 26/10/97; full list of members (6 pages)
21 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 October 1996	Return made up to 26/10/96; full list of members (6 pages)
22 October 1996	Return made up to 26/10/96; full list of members (6 pages)
22 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
22 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 October 1995	Return made up to 26/10/95; full list of members (14 pages)
12 October 1995	Return made up to 26/10/95; full list of members (14 pages)
9 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 March 1989	Company name changed\certificate issued on 01/03/89 (2 pages)
1 March 1989	Company name changed\certificate issued on 01/03/89 (2 pages)
11 June 1987	Company name changed\certificate issued on 11/06/87 (2 pages)
11 June 1987	Company name changed\certificate issued on 11/06/87 (2 pages)
20 March 1987	Certificate of Incorporation (1 page)
20 March 1987	Certificate of Incorporation (1 page)

Ninet Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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